LESLEY RETAIL LIMITED
Overview
Company Name | LESLEY RETAIL LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC281389 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LESLEY RETAIL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LESLEY RETAIL LIMITED located?
Registered Office Address | 152 Union Street AB10 1QT Aberdeen |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of LESLEY RETAIL LIMITED?
Company Name | From | Until |
---|---|---|
MACDONALD ESTATES (LINLITHGOW) LIMITED | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for LESLEY RETAIL LIMITED?
Overdue | Yes |
---|---|
Next Accounts | |
Next Accounts Period End On | Mar 31, 2016 |
Next Accounts Due On | Dec 31, 2016 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LESLEY RETAIL LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lesley Herbert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 10, 2012 | 16 pages | RP04 | ||||||||||
Termination of appointment of Charles Beatty as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Arthur Herbert on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lesley Elizabeth Herbert on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LESLEY RETAIL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HERBERT, Michael Arthur | Secretary | Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland | British | Director | 92886810001 | |||||
HERBERT, Michael Arthur | Director | Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland | Northern Ireland | British | Director | 92886810001 | ||||
LAWSON, Andrew Gordon | Secretary | 73 Colinton Road EH10 5EF Edinburgh Midlothian | Scottish | Director | 141633790001 | |||||
RUSSELL, Peter | Secretary | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | British | 10920180001 | ||||||
BEATTY, Charles Brian | Director | 15 Cairnburn Avenue BT4 2HT Belfast County Antrim | Northern Ireland | British | Accountant | 105100880001 | ||||
HERBERT, Lesley Elizabeth | Director | Tudor Hill 250 Malone Road BT9 5PA Belfast County Antrim | United Kingdom | British | Director | 101745250001 | ||||
LAWSON, Andrew Gordon | Director | 73 Colinton Road EH10 5EF Edinburgh Midlothian | Scotland | Scottish | Director | 141633790001 | ||||
MACDONALD, William Daniel | Director | Shore House 19 Ferry Road KY11 1HW North Queensferry | Scotland | Scottish | Director | 765730006 | ||||
ROBERTSON, Kevin | Director | 18 Ashburnham Loan EH30 9LE South Queensferry West Lothian | British | Company Director | 49755460003 |
Does LESLEY RETAIL LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Standard security | Created On Apr 17, 2006 Delivered On Apr 21, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Those subjects on the south side of falkirk road, linlithgow wln 35311. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Standard security | Created On Apr 17, 2006 Delivered On Apr 19, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 3.76 acres in the parish of linlithgow, west lothian bounded on north east by the A9 trunk road WLN35311. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Bond & floating charge | Created On Apr 10, 2006 Delivered On Apr 21, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Standard security | Created On Jun 20, 2005 Delivered On Jun 24, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3.76 acres at falkirk road, linlithgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Bond & floating charge | Created On Jun 07, 2005 Delivered On Jun 16, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0